Company · Leeds
Direct Healthcare Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Daniel Mark Lee 2016-2019 View profile
- Ramandeep Kaur Sandhu 2015-2016 View profile
- Mark Jonathan Charles Livingstone 2015-2022 View profile
- Tracy Ann Sambrook 2014-2015 View profile
- Omar El-Gohary 2012-2015 View profile
- Krishna Soma 2011-2012 View profile
- Mattias Lennart Seve Ljungman 2009-2016 View profile
- Stepheanie Robesky 2009-2011 View profile
- Mitesh Soma 2007-2013 View profile
- Bhapinder Bains 2007-2009 View profile
- Jitendra Kumar Desai 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 21/08/2007
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chemd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Direct Healthcare Limited
is controlled by Chemd Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chemd Holdings Limited
is controlled by Pharmacy2U Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register - Pharmacy2U Limited
is controlled by P2U Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register - P2U Holdings Limited
is controlled by G Square Capital (GP) II LLP
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-03-02 · source: Companies House PSC register - G Square Capital (GP) II LLP
is controlled by G Square Managing Member Limited
Evidence
active 75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP) · notified 2016-05-09 · source: Companies House PSC register - G Square Managing Member Limited
is controlled by G Square Healthcare Private Equity LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G Square Healthcare Private Equity LLP.
63 other companies in this group
- G Square Capital (GP) IV LLP
- Keys Supported Accommodation Limited
- Keys Mipco Limited
- Keys Acquico Limited
- Ultrasound NOW Limited
- Chemd Holdings Limited
- Images Bidco Limited
- Private Meds Limited
- Keys CWC Limited
- G Square Capital (GP) CV LLP
- Diagnostic Healthcare Limited
- Keys Specialist Residential Children's Services LTD
- Union Midco Limited
- Pathway Care Solutions Group Limited
- Pharmacy2U Limited
- G Square Capital (GP) III LLP
- Keys Group PCE (Holdings) Limited
- Keys Group Limited
- Keys Group Holdings Limited
- G Square Capital (GP) Debtco A LLP
- Chemist Direct Limited
- Images Midco Limited
- Images Topco Limited
- Wessex College Limited
- Keys Midco Limited
- U.K. Pharmaceuticals Limited
- OC452448
- Keys Cwch Limited
- Hillcrest Childrens Services Limited
- Prescriptions Online Limited
- VVS Distribution LTD
- Astra Bidco Limited
- Keys Therapy Limited
- Geeky Medics LTD
- Images Holdco Limited
- Keys Bidco Limited
- Keys Accomplish Group Limited
- Astra Midco Limited
- G Square Capital (GP) II LLP
- Pathway Care Solutions II Limited
- Healthcademia UK Limited
- Keys KIN Limited
- P2U Holdco Limited
- Venturi Cardiology Limited
- Accomplish Acquico LTD
- Floss Topco Limited
- Astra Topco Limited
- Floss Bidco Limited
- Lpod RX Limited
- Union Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gary John Dannatt Director · appointed 2015
- Scott Lee Fawcett Director · appointed 2023
- Kevin John Heath Director · appointed 2022
Directors past 6 years
- Gary John Dannatt Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gary John Dannatt Director · appointed 2015
- Scott Lee Fawcett Director · appointed 2023
- Kevin John Heath Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06349417
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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